3,611 matching use cases
OMB 2025 Individually Reported AI Use Cases ×Unassigned ×
OMB-IND-FRB-0031OMB Individually Reported

Novel Activities Call Report Classification

Identify emerging or non-traditional banking activities

OMB Individually ReportedOther – Economic & FinancialLow risk
OMB-IND-FRB-0032OMB Individually Reported

Financial News Processing

Transform large volumes of unstructured financial news into structured, actionable insights

OMB Individually ReportedOther – Economic & FinancialLow risk
OMB-IND-FRB-0033OMB Individually Reported

Bank Exam Quality Control – Model 1

Enhance quality control by incorporating external news data into performance assessment models

OMB Individually ReportedOther – Economic & FinancialLow risk
OMB-IND-FRB-0034OMB Individually Reported

Document Summarization Statistics

Extract meaningful metrics and term frequencies from lengthy documents to identify trends and common issues

OMB Individually ReportedOther – Economic & FinancialLow risk
OMB-IND-FRB-0035OMB Individually Reported

Writing Quality Analysis Model

Ensure consistent, high-quality writing across organizational documents through automated style and quality assessment

OMB Individually ReportedOther – Economic & FinancialLow risk
OMB-IND-FRB-0036OMB Individually Reported

Comment Review System

Manage, analyze, and categorize large volumes of public comments

OMB Individually ReportedOther – Economic & FinancialLow risk
OMB-IND-FRB-0037OMB Individually Reported

Trading Desk Grouping

Categorize wide-ranging trading desk operations by asset class

OMB Individually ReportedOther – Economic & FinancialLow risk
OMB-IND-FRB-0041OMB Individually Reported

Threshold Monitoring

Timely identification of threshold limits

OMB Individually ReportedOther – Economic & FinancialLow risk
OMB-IND-FRB-0042OMB Individually Reported

Supply and Demand Tool

Optimize resource allocation based on defined rules to better balance supply and demand constraints

OMB Individually ReportedOther – Economic & FinancialLow risk
OMB-IND-FRB-0043OMB Individually Reported

Outlier Detection

Efficiently process large volumes of firm data to identify anomalies and extract meaningful insights

OMB Individually ReportedOther – Economic & FinancialLow risk
OMB-IND-FRB-0044OMB Individually Reported

Earnings Call Topic Model

Systematically categorize earnings call content to enable more efficient and comprehensive analysis

OMB Individually ReportedOther – Economic & FinancialLow risk
OMB-IND-FRB-0045OMB Individually Reported

Bank Performance Monitoring

Enhance capabilities through econometric modeling based on historical performance data

OMB Individually ReportedOther – Economic & FinancialLow risk
OMB-IND-FRB-0047OMB Individually Reported

Bank Exam Quality Control – Model 2

Incorporating external news data into modeling

OMB Individually ReportedOther – Economic & FinancialLow risk
OMB-IND-FRB-0049OMB Individually Reported

Risk Rating Model – Community Banks

Develop more accurate classification framework for community banks to appropriately tailor strategies

OMB Individually ReportedOther – Economic & FinancialLow risk
OMB-IND-FRB-0050OMB Individually Reported

Risk Rating Model

Improve risk models optimize resource allocation

OMB Individually ReportedOther – Economic & FinancialLow risk
OMB-IND-FRB-0051OMB Individually Reported

Financial System Data Analysis

Model counterparty exposures across multiple institutions.

OMB Individually ReportedOther – Economic & FinancialLow risk
OMB-IND-FRB-0052OMB Individually Reported

Bank Examiner Search Engine

Saving examiners time by providing requested information needed during bank examinations

OMB Individually ReportedOther – Economic & FinancialLow risk
OMB-IND-FRB-0053OMB Individually Reported

Oasis Semantic Search

Manually searching for documents is a significant task for each business use case

OMB Individually ReportedOther – Economic & FinancialLow risk
OMB-IND-FRB-0054OMB Individually Reported

Virtual Benefits Assistant

Virtual Assistant is designed to answer questions on how to navigate the site and answer general questions

OMB Individually ReportedHuman ResourcesLow risk
OMB-IND-FRB-0055OMB Individually Reported

Data Quality Prioritization Dashboard

Edits are needed to call report data in a short period of time

OMB Individually ReportedOther – Economic & FinancialLow risk
OMB-IND-FRB-0056OMB Individually Reported

Monitoring Earnings Conference Calls

Need to identify mentions of using genAI alongside research and development

OMB Individually ReportedOther – Economic & FinancialLow risk
OMB-IND-FTC-0001OMB Individually Reported

Automatic PSC Classification

FTC receives uncategorized complaints from multiple channels and contents of comments varies widely by source.

OMB Individually ReportedLaw EnforcementLow risk
OMB-IND-FTC-0002OMB Individually Reported

Group Duplicate Complaints

Consumers submit multiple complaints for the same issue using various channels, which impacts the ability of Law Enforcement to quickly search and identify leads.

OMB Individually ReportedLaw EnforcementLow risk
OMB-IND-FTC-0003OMB Individually Reported

Chatbot

Assisted chat is only available during business hours. Many consumers are left with no option to wait until assisted chat is available if they have questions.

OMB Individually ReportedOtherLow risk